RIYAK LOGISTICS LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2881084USDOT 3555194USDOT 3680224USDOT 4306268Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2533178USDOT 2881084USDOT 3555194USDOT 4051733USDOT 2037668USDOT 4306268USDOT 2596946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K5NS884575 | 5 | 5 | 08/28/2024 | 05/13/2026 |
| 1FUJHHDR9LLLN1778 | 3 | 7 | 12/18/2023 | 05/13/2026 |
| 3AKJGLDRXHSHS2144 | 2 | 3 | 12/04/2024 | 02/28/2026 |
| 1UYVS253XVU310902 | 2 | 3 | 12/04/2024 | 02/28/2026 |